Ubiquiti Inc. Files 8-K on Security Holder Vote Matters

TL;DR

Ubiquiti filed an 8-K about a shareholder vote. Details TBD.

AI Summary

Ubiquiti Inc. filed an 8-K on December 6, 2024, reporting on matters submitted to a vote of its security holders as of December 5, 2024. The filing indicates a submission of matters to a vote, but does not specify the nature of the vote or any outcomes.

Why It Matters

This filing signals a formal process where shareholders are being asked to vote on specific corporate actions, which could impact the company's governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Ubiquiti Inc. (company) — Registrant
• December 5, 2024 (date) — Date of earliest event reported
• December 6, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value per share UI New York Stock E

Filing Documents

• ui-20241205.htm (8-K) — 36KB
• 0001511737-24-000086.txt ( ) — 160KB
• ui-20241205.xsd (EX-101.SCH) — 2KB
• ui-20241205_lab.xml (EX-101.LAB) — 22KB
• ui-20241205_pre.xml (EX-101.PRE) — 13KB
• ui-20241205_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 5, 2024, Ubiquiti Inc. (the "Company") held its annual meeting of stockholders. The stockholders voted on the following proposals and cast their votes as described below. Proposal 1: To elect two Class I directors to serve until the third annual meeting of the Company's stockholders following their election or until their successors are duly elected and qualified, subject to earlier death, resignation or removal. This proposal was approved. For Withhold Broker Non-Votes Brandon Arrindell 57,374,812 438,858 1,648,476 Rafael Torres 56,832,449 981,221 1,648,476 Proposal 2: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. This proposal was approved. For Against Abstain 59,431,991 25,338 4,817 Proposal 3: To conduct a non-binding advisory vote to approve named executive officer compensation. This proposal was approved. For Against Abstain Broker Non-Votes 57,682,600 117,322 13,748 1,648,476 Proposal 4: To conduct a non-binding advisory vote on the frequency of holding future advisory stockholder vote on executive officer compensation. The option " Two Years " was approved. One Year Two Years Three Years Abstain Broker Non-Votes 1,215,094 56,570,375 25,262 2,939 1,648,476

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UBIQUITI INC. December 6, 2024 By: /s/ Robert J. Pera Name: Robert J. Pera Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR